by The International Consortium of Investigative Journalists
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Entity

SolAmerica, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 32 officers
  • Connected to 1 other
  • Incorporated: 22-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Acuna - Renato Director 29-JUL-2008 - Paradise Papers - Appleby
Acuna - Renato President 29-JUL-2008 - Paradise Papers - Appleby
Arthur Andersen LLP, Los Angeles Auditor 22-MAY-1998 13-SEP-2002 Paradise Papers - Appleby
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers - Appleby
Coba - Roberto Director 13-NOV-1998 01-OCT-2001 Paradise Papers - Appleby
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers - Appleby
DiTolla - Fernando Director 01-OCT-2001 14-JUN-2002 Paradise Papers - Appleby
Hagen - Sue Director 18-SEP-2003 01-OCT-2013 Paradise Papers - Appleby
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers - Appleby
Harrah - Richard Alan President 01-OCT-2001 31-DEC-2006 Paradise Papers - Appleby
Horne - George R. Director 22-MAY-1998 30-JUN-2003 Paradise Papers - Appleby
Lang - Edward A. Treasurer 22-MAY-1998 16-OCT-1998 Paradise Papers - Appleby
Loman - Mark Director 22-MAY-1998 01-OCT-1998 Paradise Papers - Appleby
Mandujano - Carlos Director 30-MAR-2007 29-JUL-2008 Paradise Papers - Appleby
Mandujano - Carlos President 30-MAR-2007 29-JUL-2008 Paradise Papers - Appleby
Medina - Fernando E. Director 22-MAY-1998 08-JAN-2001 Paradise Papers - Appleby
Mims - Charlene Director 01-OCT-2013 - Paradise Papers - Appleby
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers - Appleby
SOLVEST, LTD. Shareholder - - Paradise Papers - Appleby
Schumacher - Juergen Director 22-MAY-1998 01-OCT-2001 Paradise Papers - Appleby
Schumacher - Juergen President 22-MAY-1998 01-OCT-2001 Paradise Papers - Appleby
Sesin - David Director 13-SEP-2002 - Paradise Papers - Appleby
Soto - Manuel A Director 08-JAN-2001 05-JUL-2002 Paradise Papers - Appleby
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Other

Data From
Dole Group Paradise Papers - Appleby
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